Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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17 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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20 Jun 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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22 May 2023 |
SH02 |
Consolidation of shares on 11 May 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Consolidation of shares 11/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2023 |
SH08 |
Change of share class name or designation
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Consolidation of shares 11/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
PSC02 |
Notification of Regnology Uk Limited as a person with significant control on 20 April 2023
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19 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 May 2023
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12 May 2023 |
CC04 |
Statement of company's objects
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04 May 2023 |
AD01 |
Registered office address changed from Ashcombe Court Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to 51 Eastcheap London EC3M 1DT on 4 May 2023
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20 Apr 2023 |
CH03 |
Secretary's details changed for Mr Joannes Adrianus Petrus Henricus De Rooij on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Matthew Norman George Nelson as a director on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Christopher John Nelson as a director on 20 April 2023
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20 Apr 2023 |
TM02 |
Termination of appointment of Christopher John Nelson as a secretary on 20 April 2023
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20 Apr 2023 |
AP03 |
Appointment of Mr Joannes Adrianus Petrus Henricus De Rooij as a secretary on 20 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Anil Manilal Shah as a director on 20 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Robert Neil Mackay as a director on 20 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Joannes Adrianus Petrus Henricus De Rooij as a director on 20 April 2023
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12 Jan 2023 |
MR04 |
Satisfaction of charge 2 in full
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03 Jan 2023 |
MR04 |
Satisfaction of charge 3 in full
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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